MICROFIN RURAL BANK LIMITED
NOTICE OF 4th ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN THAT
the 4th Annual General Meeting of shareholders of Microfin Rural Bank Limited will be held on Saturday 21st October 2017, 10:00 am at the precincts of the Head office Building of the Bank, (Gomoa Pomadze) to transact the following business.
- To receive the Report of Directors.
- To receive and consider the Report of the Directors for the financial year ended December 31st 2016.
- To receive and consider the Auditors’ report for the financial year 2016.
- To re-elect Directors who are retiring by rotation.
- To authorize the Directors to fix the remuneration of the Auditors.
- To fix the Remuneration of the Directors.
- To transact any other business appropriate to be dealt with at an AGM.
BY ORDER OF THE BOARD